TOWN OF GOLDEN BEACH
One Golden Beach Drive
Golden Beach, FL 33160
OFFICIAL AGENDA
JANUARY 16, 2007
REGULAR TOWN COUNCIL MEETING
7:30 P.M.
A. MEETING CALLED TO ORDER
B. ROLL CALL
C. PLEDGE ALLEGIANCE TO THE FLAG
D. PRESENTATIONS - Paul Buzinec - Architect for Pavilion Renovation
Ramon Castella - Review of Summary Report on CIP Workshops
E. ADDITIONS/DELETIONS/REMOVAL OF ITEMS FROM CONSENT AGENDA/ CHANGES TO BE MADE TO AGENDA
F. TOWN BOARD/COMMITTEE REPORTS
Beach Committee - Cancelled due to holiday
Beautification Committee
Comprehensive Planning Board
Recreation Committee
Security/Public Safety Committee
G. GOOD AND WELFARE
H. MAYOR’S REPORT
I. COUNCIL COMMENTS
J. TOWN MANAGER REPORT
K. TOWN ATTORNEY REPORT
L. ORDINANCES – SECOND READING
1. Amendment to Seawall Ordinance (ORD. No. 517.06) Sponsored by Code Review Workshop
AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING section 46-86 “Application of article and nonconforming seawalls” of ARTICLE IV “SEAWALLS AND DOCKS” OF CHAPTER 46 “WATERWAYS” OF THE TOWN OF GOLDEN BEACH CODE OF ORDINANCES, revising limitations for the continuation of a legal nonconforming seawall; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICT; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 1
Ordinance No. 517.06
Recommendation: Motion to approve Ordinance No. 517.06
M. ORDINANCES - FIRST READING
2. Reenactment of Film Ordinance (ORD No. 516.06) Sponsored by Mayor Singer.
AN EMERGENCY ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA, AMENDING THE CODE OF ORDINANCES BY reenacting, with certain modifications, chapter 15 “Film industry” PROVIDING FOR DEFINITIONS, REQUIREMENTS AND REGULATIONS FOR THE PRODUCTION OF FILMS IN THE TOWN OF GOLDEN BEACH; PROVIDING FOR PERMIT APPLICATIONS AND RULES OF CONDUCT; PROVIDING FOR APPROVAL CRITERIA, LIMITATIONS, FEES AND APPEAL PROCEDURES; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; PROVIDING FOR CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 2
Ordinance No. 516.06
Recommendation: Motion to approve Ordinance No. 516.06
3. Approval of IRS Required Amendments (ORD No. 518.07) Sponsored by Town Attorney. AN ORDINANCE OF THE TOWN OF GOLDEN BEACH, FLORIDA AMENDING THE TOWN OF GOLDEN BEACH EMPLOYEES’ PENSION PLAN AS SET FORTH IN SECTION 24-33 “BENEFIT AMOUNT AND ELIGIBILITY” OF THE TOWN CODE OF ORDINANCES TO COMPLY WITH THE INTERNAL REVENUE SERVICE’S REQUIREMENTS FOR ISSUANCE OF A DETERMINATION LETTER; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 3
Ordinance No. 518.07
Recommendation: Motion to approve Ordinance No. 518.07
N. RESOLUTIONS: QUASI JUDICIAL -
4. Variance Request - 200 South Island (RESO No. 1827.07) Sponsored by the Building Official.
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA,
; PROVIDING FOR CONDITIONS; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 4
Resolution No. 1827.06
Recommendation: Motion to approve Resolution No. 1827.06
O. CONSENT AGENDA - None
P. RESOLUTIONS: MISCELLANEOUS
5. Appointment of Linda Kropp to the Recreation Committee. (RESO. NO. 1828.07) Sponsored by Town Administration. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, APPOINTING LINDA KROPP TO THE TOWN OF GOLDEN BEACH RECREATION ADVISORY COMMITTEE; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 5
Resolution No. 1828.07
Recommendation: Motion to approve Resolution No. 1828.07
6. Support of the Florida League of Cities Key Priority Issues. (RESO No. 1829.07) Sponsored by Town Administration. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, URGING MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT MUNICIPAL PRIORITIES DURING THE 2007 LEGISLATIVE SESSION; DIRECTING THE TOWN MANAGER TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO GOVERNOR CHARLIE CRIST, HOUSE AND SENATE LEADERS AND MEMBERS OF THE FLORIDA LEGISLATURE; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No. 6
Resolution No. 1829.07
Recommendation: Motion to approve Resolution No. 1829.07
7. Approval of Purchase of the Ford F-250. (RESO No. 1830.07) A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF GOLDEN BEACH, FLORIDA, AUTHORIZING PURCHASE OF ONE (1) PUBLIC WORKS VEHICLE FOR THE GOLDEN BEACH PUBLIC WORKS DEPARTMENT; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE.
Exhibit: Agenda Report No.7
Resolution No. 1830.07
Recommendation: Motion to approve Resolution No. 1830.07
Q. DISCUSSION & DIRECTION
8. Search Committee for Town Clerk Report - Sponsored by Councilmember Lusskin
9. Approval of Code Red Messaging System. - Sponsored by Town Manager and Chief of Police.
Exhibit: Agenda Report No. 9
Recommendation: Approval of Code Red Messaging System
10. Change the Code of Ordinances to Protect Town Seal - Sponsored by Councilmember Iglesias.
11. Elimination of All Cell Phones during All Town Council Meetings - Sponsored by Councilmember Iglesias
12. Dog Park - Sponsored by Mayor Singer
R. ADJOURNMENT
DECORUM:
ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COUNCIL SHALL BE BARRED FROM THE COUNCIL CHAMBERS BY THE PRESIDING OFFICER. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACE CARDS SHALL BE ALLOWED IN THE COUNCIL CHAMBERS. PERSONS EXITING THE COUNCIL CHAMBERS SHALL DO SO QUIETLY. RESIDENTS AND MEMBERS OF THE PUBLIC ARE INVITED TO ATTEND. IF YOU NEED ASSISTANCE TO ATTEND THIS MEETING AND PARTICIPATE, PLEASE CALL THE TOWN MANAGER AT 305-932-0744 EXT 224 AT LEAST 24 HOURS PRIOR TO THE MEETING. PURSUANT TO FL. STATE 286.0105, THE TOWN HEREBY ADVISES THE PUBLIC THAT: IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING,
HE WILL NEED A RECORD OF THE PROCEEDINGS, AND FOR THAT SUCH PURPOSE, AFFECTED PERSONS MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTE CONSENT BY THE TOWN FOR THE INTRODUCTION OR ADMISSION OF OTHER INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR APPEALS NOT OTHERWISE ALLOWED BY LAW.
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